1
021 TELEVISION LIMITED - now
CARLTON 021 LIMITED
- 2004-07-30
02330676021 TELEVISION LIMITED - 1994-09-01
PRECIS (862) LIMITED - 1989-08-30
Unit 12 Imperial Park, Imperial Way, Watford, Herts
Dissolved Corporate (21 parents)
Officer
1996-11-11 ~ 2004-01-30
IIF 43 - Director → ME
2
BROADCASTING DATASERVICES LIMITED
02554733Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-23
Dissolved on 2019-05-09
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2004-06-08 ~ 2005-05-19
IIF 47 - Director → ME
3
CARLTON BROADCASTING HOLDINGS
- now 02583084CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
CARLTONCO THIRTY LIMITED - 1991-03-28
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-12-31 ~ 2007-09-24
IIF 35 - Director → ME
4
CARLTON BROADCASTING LIMITED
- now 02455642CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10
CARLTONCO SIXTY LIMITED - 1991-01-21
CARLTON HAMBRO LIMITED - 1991-01-16
CARLTON HAMBROS LIMITED - 1990-01-10
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2008-11-11 ~ 2009-05-15
IIF 64 - Director → ME
2004-06-03 ~ 2007-05-03
IIF 30 - Director → ME
1993-01-28 ~ 1994-06-21
IIF 79 - Director → ME
5
CARLTONCO 106 LIMITED - 1997-03-24
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-04-07 ~ 2007-09-24
IIF 69 - Director → ME
6
CARLTON UK FILMS LIMITED
- 1997-02-01
02194411CENTRAL FILMS LIMITED
- 1995-10-05
02194411PRECIS (659) LIMITED - 1988-02-29
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-12-31 ~ 2004-01-30
IIF 56 - Director → ME
7
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED
- now 03210452CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2002-06-27 ~ 2009-05-15
IIF 4 - Director → ME
8
CARLTON SCREEN ADVERTISING LIMITED
- now 00338786Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-26
Dissolved on 2015-07-08
CINEMA MEDIA LIMITED - 1997-03-10
RSA ADVERTISING LIMITED - 1995-09-12
RANK ADVERTISING FILMS LIMITED - 1992-11-02
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (39 parents)
Officer
2002-06-27 ~ 2009-05-15
IIF 63 - Director → ME
9
CARLTON SCREEN SERVICES LIMITED
- now 02823060WESTCOUNTRY TELECOM LIMITED
- 1998-06-05
02823060 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-06-27 ~ 2009-05-15
IIF 9 - Director → ME
1997-03-24 ~ 1998-11-18
IIF 10 - Director → ME
10
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1994-09-30 ~ 2004-12-07
IIF 19 - Director → ME
11
ABEKAS VIDEO SYSTEMS LIMITED - 1994-01-07
IVC CARLTON LIMITED - 1985-01-25
LEGIBUS 292 LIMITED - 1983-03-25
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-12-31 ~ 2007-03-20
IIF 17 - Director → ME
12
CARLTONCO 103
03307790 03306371, 03307773, 03334266Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-12-31 ~ 2005-11-28
IIF 36 - Director → ME
13
CENTRAL PRODUCTIONS LIMITED
- now 02422952PRECIS (948) LIMITED - 1989-12-28
The London Television Centre, Upper Ground, London
Dissolved Corporate (29 parents)
Officer
1994-12-31 ~ 2004-01-30
IIF 51 - Director → ME
14
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-09-30 ~ 2008-05-29
IIF 60 - Director → ME
15
DIGITALFILM LIMITED - 1994-05-24
THE DIGITAL FILM COMPANY LIMITED - 1994-02-14
THE PICTURE COMPANY LIMITED - 1993-09-09
CARLTONCO TWENTY-TWO LIMITED - 1989-05-22
FSL ADVERTISING LIMITED - 1986-02-12
F.S.L. FINANCIAL SERVICES LIMITED - 1984-12-20
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (12 parents)
Officer
2001-12-31 ~ 2004-01-30
IIF 8 - Director → ME
16
EVERGREEN FILM PRODUCTIONS LIMITED
- now 01751199STREAMPARK LIMITED - 1984-01-16
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-08-31 ~ 2004-01-30
IIF 5 - Director → ME
17
GRANADA MEDIA (SDN) LIMITED
- now 03121845UNITED MEDIA & INFORMATION LIMITED
- 2005-05-10
03121845ALNERY NO. 1536 LIMITED - 1996-03-14
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-04-27 ~ 2008-10-31
IIF 12 - Director → ME
18
CANDESS INVESTMENTS LIMITED - 1991-03-19
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-03 ~ 2009-05-15
IIF 66 - Director → ME
19
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
2004-06-16 ~ 2007-05-03
IIF 42 - Director → ME
2008-11-11 ~ 2009-05-15
IIF 65 - Director → ME
20
HARLECH FINE ART GALLERIES
- now 00831442FROST & REED LIMITED - 1991-08-20
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2000-11-17 ~ 2007-03-20
IIF 3 - Director → ME
21
HARLECH FINE ART HOLDINGS
- now 00110281HTV FINE ART (HOLDINGS) LIMITED - 1989-07-28
FROST & REED (HOLDINGS) LIMITED - 1989-02-14
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-11-17 ~ 2005-12-06
IIF 14 - Director → ME
22
INDEPENDENT TELEVISION NEWS LIMITED
00548648 200 Grays Inn Road, London
Active Corporate (69 parents, 18 offsprings)
Officer
2004-07-15 ~ 2009-05-15
IIF 75 - Director → ME
23
INTERACTIVE TELEPHONY LIMITED
- now 04842712ITV CONSUMER LIMITED - 2006-12-29
CARLTONCO 122 LIMITED - 2005-09-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-04-02 ~ 2007-12-13
IIF 61 - Director → ME
24
BORDER TELEVISION LIMITED
- 2006-12-29
00654206 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2004-05-13 ~ 2007-05-03
IIF 53 - Director → ME
2008-11-11 ~ 2009-05-15
IIF 59 - Director → ME
25
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
2004-07-26 ~ 2009-05-15
IIF 74 - Director → ME
26
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (65 parents, 35 offsprings)
Officer
2004-03-31 ~ 2007-05-03
IIF 46 - Director → ME
27
CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2008-11-11 ~ 2009-05-15
IIF 6 - Director → ME
2004-07-01 ~ 2007-05-03
IIF 16 - Director → ME
28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
1994-06-06 ~ 2007-04-02
IIF 44 - Director → ME
29
ITV DIGITAL HOLDINGS LIMITED
- now 03261192ONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-11-26 ~ 2009-05-15
IIF 38 - Director → ME
30
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 04842712, 04842875, 03307790Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2003-06-25 ~ 2004-09-14
IIF 55 - Director → ME
2004-12-24 ~ 2007-11-30
IIF 57 - Director → ME
31
MERIDIAN BROADCASTING LIMITED
- 2006-12-29
02519552RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (58 parents)
Officer
2004-05-05 ~ 2007-05-03
IIF 13 - Director → ME
1994-03-23 ~ 2001-01-15
IIF 20 - Director → ME
2008-11-11 ~ 2009-05-15
IIF 11 - Director → ME
32
INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2004-06-08 ~ 2006-07-04
IIF 32 - Director → ME
33
ITV PROPERTIES (DEVELOPMENTS) LIMITED - now
CARLTON SALES LIMITED
- 2010-11-08
01565625CARLTON MEDIA SALES LIMITED - 2000-12-21
UNICA TELEVISION LIMITED - 2000-09-01
INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-08-31 ~ 2008-05-29
IIF 54 - Director → ME
34
ITV SALES - now
GRANADA MEDIASALES LIMITED - 2004-03-23
THE LASER SALES COMPANY LIMITED - 1998-12-11
LASER SALES LIMITED
- 1993-10-21
02463697 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2004-03-31 ~ 2007-09-24
IIF 39 - Director → ME
(before 1992-01-26) ~ 1992-04-30
IIF 80 - Director → ME
35
ITV SERVICES LIMITED
- now 00229607 01867871, 06009115, 01352093Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRANADA (MANAGEMENT) LIMITED - 2004-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2008-11-03 ~ 2009-05-15
IIF 71 - Director → ME
36
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-06-13 ~ 2007-05-10
IIF 49 - Director → ME
37
ITV WALES & WEST GROUP LIMITED
- now 01212160H T V GROUP LIMITED
- 2006-12-29
01212160 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (53 parents)
Officer
2000-11-03 ~ 2007-05-03
IIF 52 - Director → ME
2008-11-11 ~ 2009-05-15
IIF 70 - Director → ME
38
HTV WEST LIMITED - 1993-01-06
OVAL (422) LIMITED - 1988-10-20
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2008-11-11 ~ 2009-05-15
IIF 68 - Director → ME
2000-11-17 ~ 2007-05-03
IIF 45 - Director → ME
39
ITV2 LIMITED
- now 01867871 05601764, 05601555, 06009115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
SUPERCHANNEL LIMITED - 1988-03-01
INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-07-12 ~ 2007-05-10
IIF 29 - Director → ME
40
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
2008-11-11 ~ 2009-05-15
IIF 67 - Director → ME
41
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
2004-06-03 ~ 2007-05-03
IIF 2 - Director → ME
2008-11-11 ~ 2009-05-15
IIF 21 - Director → ME
42
70 Spurgate, Hutton, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2009-09-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
43
MOVING PICTURE COMPANY HOLDINGS LIMITED(THE)
- now 00973739DRUM TELEVISION LIMITED - 1976-12-31
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2001-07-05 ~ 2004-12-09
IIF 33 - Director → ME
44
NATIONAL SCREEN SERVICE LIMITED
00214017 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-06-27 ~ 2009-05-15
IIF 18 - Director → ME
45
PRODUCERS RIGHTS AGENCY LIMITED - now
PRODUCERS INDUSTRIAL RELATIONS SERVICES LIMITED
- 2002-04-29
03009978COINZONE LIMITED - 1995-03-20
Fitzrovia House, 3rd Floor, 153-157 Cleveland Street, London
Active Corporate (25 parents)
Officer
1995-05-03 ~ 1999-08-25
IIF 78 - Director → ME
46
FLEXIWORLD LIMITED - 1986-06-23
3 Dorset Rise, London
Active Corporate (27 parents)
Officer
2011-07-04 ~ now
IIF 23 - Director → ME
47
RAINBOW MUSIC PUBLISHING LIMITED
- now 02625240CARLTON MUSIC LIMITED - 1995-09-04
CARLTONCO FORTY-FOUR LIMITED - 1993-03-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (12 parents)
Officer
2001-06-27 ~ 2008-05-29
IIF 37 - Director → ME
48
ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
3 Dorset Rise, London
Active Corporate (222 parents, 1 offspring)
Officer
2011-07-04 ~ now
IIF 26 - Director → ME
49
3 Dorset Rise, London
Active Corporate (17 parents, 1 offspring)
Officer
2011-07-04 ~ now
IIF 24 - Director → ME
50
3 Dorset Rise, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-04 ~ now
IIF 25 - Director → ME
51
SCREENVISION GROUP (EUROPE) LIMITED
- now 04449499RMBI HOLDINGS LIMITED - 2002-09-30
71 Queen Victoria Street, Floor 8, London, England
Active Corporate (15 parents)
Officer
2004-01-29 ~ 2009-05-15
IIF 50 - Director → ME
52
SCREENVISION HOLDINGS (EUROPE) LIMITED
- now 04159256CARLTONCO 116 LIMITED - 2002-04-18
71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2002-09-12 ~ 2009-05-15
IIF 41 - Director → ME
53
S4C DIGITAL NETWORKS LIMITED - 1998-02-09
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2005-04-27 ~ 2005-12-01
IIF 62 - Director → ME
54
The Vineyard, Howle Hill, Ross On Wye
Dissolved Corporate (10 parents)
Officer
2012-07-27 ~ 2014-09-26
IIF 28 - Director → ME
55
OVAL (731) LIMITED - 1992-03-17
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2000-11-17 ~ 2009-05-15
IIF 31 - Director → ME
56
THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED
- now 05017678 01195756BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED
- 2004-08-06
05017678 01195756 12 Henrietta Street, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2004-01-19 ~ 2006-06-01
IIF 76 - Director → ME
57
THE COPYRIGHT HUB FOUNDATION
- now 08413330THE COPYRIGHT HUB LIMITED - 2015-06-26
C/o Ben Slater, Dales Evans & Co, 88-90 Baker Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-08-01 ~ 2022-06-23
IIF 27 - Director → ME
58
THE PERFECT PICTURE COMPANY LIMITED - 1994-08-23
CYBERNETICS LIMITED - 1990-06-07
W.A.BEARE(INVESTMENTS)LIMITED - 1980-12-31
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (13 parents)
Officer
2001-12-31 ~ 2004-01-30
IIF 1 - Director → ME
59
THE SPORTS COUNCIL TRUST COMPANY
02517615 Sport Park, 3 Oakwood Drive, Loughborough, Leicestershire, England
Active Corporate (70 parents)
Officer
2010-05-25 ~ 2017-05-31
IIF 22 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-01
Dissolved on 2010-02-09
CONTINENTAL SHELF 248 LIMITED - 2002-12-05
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (25 parents)
Officer
2004-03-09 ~ 2006-05-30
IIF 7 - Director → ME
61
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (48 parents)
Officer
2004-05-14 ~ 2007-05-03
IIF 34 - Director → ME
2008-11-11 ~ 2009-05-15
IIF 73 - Director → ME
62
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2008-11-11 ~ 2009-05-15
IIF 58 - Director → ME
1996-12-31 ~ 2007-05-03
IIF 40 - Director → ME
63
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents)
Officer
2004-06-09 ~ 2007-05-03
IIF 48 - Director → ME
2008-11-11 ~ 2009-05-15
IIF 72 - Director → ME